BRODIES & CO. (TRUSTEES) LIMITED

Parent entities and officers

Active 119

1
Mcleish, Kathryn Ann
Born in June 1985
Individual (2 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
2
Duff, Christopher William
Born in November 1985
Individual (2 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
3
O'neill, Christine Mary
Born in April 1974
Individual (4 offsprings)
Officer
2004-11-02 ~ now
OF - Director → CIF 0
4
Whyte, Richard William
Born in September 1974
Individual (2 offsprings)
Officer
2013-06-10 ~ now
OF - Director → CIF 0
5
Moir, Jack
Born in April 1982
Individual (2 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
6
Quigg, Manus Martin
Born in April 1969
Individual (2 offsprings)
Officer
2010-05-01 ~ now
OF - Director → CIF 0
7
Macleod, Graeme Bruce
Born in February 1978
Individual (2 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
8
Calvert, Alan Donald
Born in March 1961
Individual (4 offsprings)
Officer
2006-08-07 ~ now
OF - Director → CIF 0
9
Mclean, Niall
Born in August 1983
Individual (2 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
10
Mcilroy, Elaine Christina
Born in January 1976
Individual (2 offsprings)
Officer
2019-08-08 ~ now
OF - Director → CIF 0
11
May, Greg
Born in December 1966
Individual (4 offsprings)
Officer
2011-04-21 ~ now
OF - Director → CIF 0
12
Mcintosh, William Alexander
Born in December 1968
Individual (5 offsprings)
Officer
2010-03-22 ~ now
OF - Director → CIF 0
13
Bryce, Alison Helen
Born in August 1974
Individual (2 offsprings)
Officer
2023-08-07 ~ now
OF - Director → CIF 0
14
Gibson, Stewart
Born in April 1990
Individual (2 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
15
Kennedy, Norman
Born in June 1969
Individual (4 offsprings)
Officer
2014-04-01 ~ now
OF - Director → CIF 0
16
Pike, Emily Anais
Born in October 1983
Individual (2 offsprings)
Officer
2024-04-15 ~ now
OF - Director → CIF 0
17
Sloan, Martin Andrew
Born in June 1979
Individual (2 offsprings)
Officer
2014-05-01 ~ now
OF - Director → CIF 0
18
Mcarthur, Sarah-jane
Born in February 1980
Individual (3 offsprings)
Officer
2016-05-01 ~ now
OF - Director → CIF 0
19
Ross, Robert David
Born in April 1976
Individual (2 offsprings)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
20
Dun, Christopher Peter
Born in September 1962
Individual (4 offsprings)
Officer
2017-07-14 ~ now
OF - Director → CIF 0
21
Richardson, Neal Scott
Born in May 1979
Individual (3 offsprings)
Officer
2013-05-01 ~ now
OF - Director → CIF 0
22
Arnott, David Scott
Born in August 1968
Individual (2 offsprings)
Officer
2016-08-01 ~ now
OF - Director → CIF 0
23
Hadden, Anthony Archibald
Born in July 1974
Individual (2 offsprings)
Officer
2007-05-01 ~ now
OF - Director → CIF 0
24
Boulton-jones, Thomas Owen
Born in July 1974
Individual (4 offsprings)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
25
Watt, Craig Ian
Born in January 1979
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
26
Walton, Nadine Beatrice
Born in March 1988
Individual (2 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
27
Pike, Richard John
Born in December 1982
Individual (4 offsprings)
Officer
2024-05-23 ~ now
OF - Director → CIF 0
28
Flowerdew, Jessica Kate
Born in October 1988
Individual (2 offsprings)
Officer
2023-08-01 ~ now
OF - Director → CIF 0
29
Mcmonagle, Jane Claire
Born in February 1980
Individual (2 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
30
Rutherford, Iain James
Born in June 1978
Individual (3 offsprings)
Officer
2014-05-01 ~ now
OF - Director → CIF 0
31
Stoneham, Michael Peter
Born in January 1955
Individual (4 offsprings)
Officer
2011-05-01 ~ now
OF - Director → CIF 0
32
Marr, Lynne Anne
Born in July 1974
Individual (3 offsprings)
Officer
2008-05-01 ~ now
OF - Director → CIF 0
33
Pinkerton, Kenneth James
Born in September 1969
Individual (2 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
34
Munro, Clare
Born in November 1970
Individual (2 offsprings)
Officer
2011-05-01 ~ now
OF - Director → CIF 0
35
Cairns, Allan Steven
Born in December 1980
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
36
Mcculloch, Angela Dale
Born in October 1982
Individual (4 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
37
Cathie, Duncan Craig
Born in July 1987
Individual (3 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
38
Webster, Gary Alexander
Born in May 1980
Individual (2 offsprings)
Officer
2023-10-02 ~ now
OF - Director → CIF 0
39
Kelly, Peter Robert
Born in November 1970
Individual (7 offsprings)
Officer
2007-12-14 ~ now
OF - Director → CIF 0
40
Bone, Clare Jane
Born in September 1973
Individual (2 offsprings)
Officer
2022-09-05 ~ now
OF - Director → CIF 0
41
Patterson, Keith Leslie
Born in September 1966
Individual (5 offsprings)
Officer
2003-10-06 ~ now
OF - Director → CIF 0
42
Roscoe, James Ian
Born in December 1960
Individual (3 offsprings)
Officer
2005-11-14 ~ now
OF - Director → CIF 0
43
Stephen, Bruce
Born in December 1969
Individual (5 offsprings)
Officer
2002-04-01 ~ now
OF - Director → CIF 0
44
Stroud, Derek Andrew
Born in October 1966
Individual (3 offsprings)
Officer
2016-08-01 ~ now
OF - Director → CIF 0
45
Hunter, Philip John
Born in December 1976
Individual (2 offsprings)
Officer
2008-05-01 ~ now
OF - Director → CIF 0
46
Mcfarlane, Rhona Margaret
Born in April 1981
Individual (2 offsprings)
Officer
2019-09-30 ~ now
OF - Director → CIF 0
47
Matheson, Alisdair Stuart
Born in May 1973
Individual (2 offsprings)
Officer
2013-07-01 ~ now
OF - Director → CIF 0
48
Collar, Neil Andrew
Born in March 1967
Individual (4 offsprings)
Officer
1998-01-01 ~ now
OF - Director → CIF 0
49
Meiklejohn, Mark James
Born in March 1985
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
50
Burgess, Neil Ross
Born in March 1971
Individual (3 offsprings)
Officer
2013-07-22 ~ now
OF - Director → CIF 0
51
Ewan, Martin William
Born in April 1975
Individual (4 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
52
Mcdaid, Christopher
Born in September 1978
Individual (2 offsprings)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
53
Brading, Peter Edward
Born in September 1983
Individual (2 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
54
Askew Blain, Andrew John
Born in August 1988
Individual (2 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
55
Phillips, Clive
Born in September 1965
Individual (7 offsprings)
Officer
2011-12-19 ~ now
OF - Director → CIF 0
56
Mackay, Malcolm Peter Miller
Born in May 1976
Individual (2 offsprings)
Officer
2011-04-30 ~ now
OF - Director → CIF 0
57
Forrest, Carly Louise
Born in December 1978
Individual (2 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
58
Milne, Kirsteen Elizabeth
Born in September 1979
Individual (2 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
59
Gunnyeon, Malcolm John
Born in April 1978
Individual (3 offsprings)
Officer
2022-10-03 ~ now
OF - Director → CIF 0
60
Leith, Graeme William
Born in February 1976
Individual (2 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
61
Bayne, Juliet Miranda Lomax
Born in April 1974
Individual (3 offsprings)
Officer
2011-10-25 ~ now
OF - Director → CIF 0
62
Macleod, Tanya Jane
Born in February 1970
Individual (2 offsprings)
Officer
2014-05-01 ~ now
OF - Director → CIF 0
63
Hale, Gareth Jonathan
Born in February 1981
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
64
Mountain, Susannah Elizabeth
Born in October 1984
Individual (2 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
65
Marshall, Nicholas Jonathan
Born in August 1983
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
66
Barr, Alan Roderic
Born in March 1958
Individual (18 offsprings)
Officer
2002-05-01 ~ now
OF - Director → CIF 0
67
Campbell, Grant Stewart
Born in May 1968
Individual (6 offsprings)
Officer
2000-05-01 ~ now
OF - Director → CIF 0
68
Langridge, Robert Matthew
Born in January 1983
Individual (2 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
69
Mclaughlin, Paul William
Born in July 1979
Individual (7 offsprings)
Officer
2017-05-01 ~ now
OF - Director → CIF 0
70
Stephen, Michael David Peter
Born in April 1964
Individual (2 offsprings)
Officer
2005-11-14 ~ now
OF - Director → CIF 0
71
Mccann, Lucy Jane
Born in January 1983
Individual (3 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
72
Barnes, Lucie Joanna Ruth
Born in December 1982
Individual (2 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
73
Reid, Claire Marie
Born in January 1976
Individual (2 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
74
Abrams, Helen Cecilia
Born in May 1976
Individual (2 offsprings)
Officer
2016-05-01 ~ now
OF - Director → CIF 0
75
Maclean, Alexander Duncan
Born in February 1966
Individual (2 offsprings)
Officer
2004-10-04 ~ now
OF - Director → CIF 0
76
Logan, Scott Alexander
Born in January 1977
Individual (2 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
77
Macpherson, Kirsty Louise
Born in September 1967
Individual (3 offsprings)
Officer
2015-03-02 ~ now
OF - Director → CIF 0
78
Gould, Leigh
Born in September 1977
Individual (4 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
79
Robertson, Hayley Alyson
Born in November 1982
Individual (2 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
80
Batchelor, Susanne Nicola
Born in May 1974
Individual (5 offsprings)
Officer
2009-05-01 ~ now
OF - Director → CIF 0
81
Macinnes, Marion Ann
Born in August 1981
Individual (2 offsprings)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
82
Mcleod, Fiona
Born in April 1984
Individual (2 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
83
Lightbody, David James
Born in August 1983
Individual (3 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
84
Knowles, Alan Keith
Born in April 1970
Individual (4 offsprings)
Officer
2006-05-01 ~ now
OF - Director → CIF 0
85
Lilley, Sarah Ann
Born in June 1983
Individual (4 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
86
Murray, Johane Macmillan
Born in November 1970
Individual (4 offsprings)
Officer
2006-05-01 ~ now
OF - Director → CIF 0
87
Petrie, Laura Marie
Born in July 1981
Individual (2 offsprings)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
88
Nolan, Andrew William
Born in November 1980
Individual (2 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
89
Livingstone, Charles David
Born in July 1979
Individual (2 offsprings)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
90
Jones, Antony Gerald Morrell
Born in May 1966
Individual (4 offsprings)
Officer
2018-07-02 ~ now
OF - Director → CIF 0
91
George, Owen Daniel
Born in September 1985
Individual (2 offsprings)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
92
Menzies, Tracey Jayne Houston
Born in March 1970
Individual (3 offsprings)
Officer
2013-03-01 ~ now
OF - Director → CIF 0
93
Akintewe, Andrew
Born in July 1974
Individual (3 offsprings)
Officer
2013-05-01 ~ now
OF - Director → CIF 0
94
Pairman, Amy Louise
Born in November 1990
Individual (2 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
95
Hamilton, Karen Lesley
Born in July 1972
Individual (2 offsprings)
Officer
2008-05-01 ~ now
OF - Director → CIF 0
96
Buchan, Alexander Dalrymple Stewart
Born in February 1969
Individual (2 offsprings)
Officer
2008-05-01 ~ now
OF - Director → CIF 0
97
Murray, Stuart John
Born in October 1983
Individual (2 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
98
Millar, David Mitchell
Born in March 1978
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
99
Farquharson Black, Elaine
Born in March 1968
Individual (6 offsprings)
Officer
2019-04-08 ~ now
OF - Director → CIF 0
100
Mcmillan, Laura Ruth
Born in August 1977
Individual (2 offsprings)
Officer
2017-11-01 ~ now
OF - Director → CIF 0
101
Goldie, Stephen Malcolm
Born in May 1974
Individual (4 offsprings)
Officer
2007-05-01 ~ now
OF - Director → CIF 0
102
Herrell, Fiona Jane
Born in November 1982
Individual (3 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
103
Morrison, Colin James
Born in September 1970
Individual (3 offsprings)
Officer
2001-05-01 ~ now
OF - Director → CIF 0
104
Farrell, Matthew
Born in January 1981
Individual (2 offsprings)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
105
Scott, Brenda Catherine
Born in December 1965
Individual (21 offsprings)
Officer
1999-05-01 ~ now
OF - Director → CIF 0
106
Petterson, Elaine Claire
Born in May 1982
Individual (2 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
107
Oyston, Jared Robert
Born in February 1981
Individual (2 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
108
Wilson, James Gordon
Born in January 1981
Individual (2 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
109
Smith, Richard Ian Campbell
Born in October 1969
Individual (3 offsprings)
Officer
2011-05-01 ~ now
OF - Director → CIF 0
110
Stroud, Jacqueline Anne
Born in July 1968
Individual (2 offsprings)
Officer
2022-06-13 ~ now
OF - Director → CIF 0
111
Stewart, Mark Edward
Born in March 1971
Individual (4 offsprings)
Officer
2012-02-01 ~ now
OF - Director → CIF 0
112
Davidson, Karen Jane
Born in February 1973
Individual (2 offsprings)
Officer
2018-09-10 ~ now
OF - Director → CIF 0
113
Shiels, Louise
Born in November 1979
Individual (2 offsprings)
Officer
2014-05-26 ~ now
OF - Director → CIF 0
114
Douglas, Laurence William
Born in April 1973
Individual (2 offsprings)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
115
Strachan, Grant Finlayson
Born in September 1983
Individual (2 offsprings)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
116
Girdwood, Lisa Anne Irvine
Born in May 1963
Individual (2 offsprings)
Officer
2015-06-01 ~ now
OF - Director → CIF 0
117
Marshall, John Paul
Born in January 1979
Individual (3 offsprings)
Officer
2014-05-01 ~ now
OF - Director → CIF 0
118
Keenan, Colin Christopher
Born in November 1961
Individual (3 offsprings)
Officer
2021-05-01 ~ now
OF - Director → CIF 0
119
BRODIES SECRETARIAL SERVICES LIMITED
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 763 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2004-05-01 ~ now
OF - Secretary → CIF 0

Ceased 111

1
Grant, Rachel Mary
Solicitor born in March 1959
Individual
Officer
2008-05-01 ~ 2019-04-30
OF - Director → CIF 0
2
Macdonald, Kenneth John
Solicitor born in August 1970
Individual
Officer
2013-06-05 ~ 2025-07-31
OF - Director → CIF 0
3
Mawby, Duncan
Born in February 1972
Individual
Officer
2017-09-01 ~ 2022-05-31
OF - Director → CIF 0
4
Kinniburgh, Linda Margaret
Writer To The Signet born in November 1958
Individual
Officer
~ 2003-06-30
OF - Director → CIF 0
5
Gilligan, Eric John
Solicitor born in October 1971
Individual
Officer
2009-05-01 ~ 2014-08-15
OF - Director → CIF 0
6
Wilson, Bryan
Solicitor born in June 1965
Individual
Officer
2019-05-01 ~ 2023-03-31
OF - Director → CIF 0
7
Grassie, Gillian Margaret
Solicitor born in January 1963
Individual (1 offspring)
Officer
2012-08-13 ~ 2018-07-31
OF - Director → CIF 0
8
Craig, Susan Ann
Writer To The Signet born in March 1962
Individual
Officer
1995-05-01 ~ 2001-09-06
OF - Director → CIF 0
9
Finlay, Mark Ernest
Solicitor born in July 1961
Individual
Officer
2000-07-17 ~ 2013-05-01
OF - Director → CIF 0
10
Garrity, Denis John
Solicitor born in October 1969
Individual
Officer
1999-05-01 ~ 2013-05-01
OF - Director → CIF 0
11
Smith, Karren
Solicitor born in February 1971
Individual
Officer
2006-05-01 ~ 2008-08-01
OF - Director → CIF 0
2020-05-01 ~ 2024-04-30
OF - Director → CIF 0
12
Brown, John Winton
Solicitor born in May 1946
Individual (19 offsprings)
Officer
2006-08-07 ~ 2010-04-30
OF - Director → CIF 0
13
Scott, Nicholas
Solicitor born in June 1970
Individual (2 offsprings)
Officer
2001-05-01 ~ 2024-04-30
OF - Director → CIF 0
14
Orr, Alistair Charles
Solicitor born in October 1964
Individual (3 offsprings)
Officer
2004-05-03 ~ 2005-06-03
OF - Director → CIF 0
15
Stirling-aird, Patrick Kenneth
Writer To The Signet
Individual (2 offsprings)
Officer
~ 1989-12-31
OF - Director → CIF 0
16
Houldsworth, David Henry
Solicitor born in February 1953
Individual
Officer
~ 2011-05-01
OF - Director → CIF 0
17
Whyte, David Donald
Solicitor born in July 1954
Individual (1 offspring)
Officer
2006-08-07 ~ 2015-04-30
OF - Director → CIF 0
18
Cuthbertson, Evan James
Writer To The Signet born in September 1938
Individual
Officer
~ 1997-04-30
OF - Director → CIF 0
19
Bowie, Ryan
Solicitor born in June 1984
Individual (2 offsprings)
Officer
2022-05-01 ~ 2025-02-28
OF - Director → CIF 0
20
Guild, David William Alan
Writer To The Signet born in May 1953
Individual (1 offspring)
Officer
1988-12-31 ~ 1997-10-31
OF - Director → CIF 0
21
Holligan, William
Writer To The Signet born in September 1957
Individual
Officer
1992-05-01 ~ 2001-10-05
OF - Director → CIF 0
22
Taylor, George Lamberton
Solicitor born in November 1942
Individual
Officer
1989-02-01 ~ 1998-04-30
OF - Director → CIF 0
23
Crawford, Douglas James
Company Director born in February 1965
Individual (1 offspring)
Officer
2016-04-01 ~ 2025-04-30
OF - Director → CIF 0
24
Kearns, Mary Elizabeth
Solicitor born in April 1961
Individual
Officer
1995-05-01 ~ 1997-07-31
OF - Director → CIF 0
25
George, Shaun Arthur
Solicitor born in November 1966
Individual
Officer
2015-06-01 ~ 2025-04-30
OF - Director → CIF 0
26
Fleming, William Alasdair
Solicitor born in April 1960
Individual (3 offsprings)
Officer
2006-08-07 ~ 2023-04-30
OF - Director → CIF 0
27
Ross, Kenneth Alexander
Solicitor born in January 1957
Individual (1 offspring)
Officer
2019-09-17 ~ 2022-03-31
OF - Director → CIF 0
28
Clark, Moira Elizabeth
Solicitor born in November 1955
Individual
Officer
1989-05-01 ~ 2003-10-31
OF - Director → CIF 0
29
Quinn, Martha
Solicitor born in April 1954
Individual (2 offsprings)
Officer
2009-05-04 ~ 2013-09-30
OF - Director → CIF 0
30
Galbraith, Eric Roger
Solicitor born in May 1959
Individual (1 offspring)
Officer
2012-07-30 ~ 2023-04-30
OF - Director → CIF 0
31
Hickey, Thomas Peter Brendan
Solicitor born in January 1971
Individual (2 offsprings)
Officer
2014-04-07 ~ 2014-11-30
OF - Director → CIF 0
32
Campbell, Alistair Carnegie
Born in February 1954
Individual (2 offsprings)
Officer
~ 2022-04-29
OF - Director → CIF 0
33
Mclean, Alistair Gordon
Solicitor born in September 1962
Individual
Officer
2013-03-11 ~ 2024-04-30
OF - Director → CIF 0
34
Macartney, David Creighton
Solicitor born in June 1953
Individual
Officer
~ 2013-04-30
OF - Director → CIF 0
35
Watchman, Paul Quayle
Solicitor born in November 1952
Individual (3 offsprings)
Officer
1991-06-01 ~ 1992-04-30
OF - Director → CIF 0
36
Mathie, Alexander Donaldson Douglas
Solicitor born in January 1969
Individual
Officer
2007-05-01 ~ 2011-10-14
OF - Director → CIF 0
37
Drummond, William
Writer To The Signet born in January 1959
Individual (2 offsprings)
Officer
~ 2018-04-30
OF - Director → CIF 0
38
Seton, Richard Toby
Solicitor born in July 1954
Individual
Officer
2008-06-09 ~ 2011-05-01
OF - Director → CIF 0
39
Cornwell, Jonathan Islay
Solicitor born in April 1974
Individual (8 offsprings)
Officer
2010-05-01 ~ 2017-02-24
OF - Director → CIF 0
40
Crossan, Finlay George
Solicitor born in January 1956
Individual
Officer
2012-08-07 ~ 2016-03-31
OF - Director → CIF 0
41
Macpherson, Robin Ian
Writer To The Signet born in March 1959
Individual
Officer
2001-10-01 ~ 2014-10-31
OF - Director → CIF 0
42
Henderson, William James Carlaw
Writer To The Signet born in September 1948
Individual
Officer
~ 2003-04-30
OF - Director → CIF 0
43
Millar, James Allan
Solicitor born in February 1949
Individual (13 offsprings)
Officer
2006-08-07 ~ 2010-04-30
OF - Director → CIF 0
44
Cullen, Joyce
Solicitor born in January 1958
Individual (5 offsprings)
Officer
~ 2025-04-30
OF - Director → CIF 0
45
Bell, Emma Jane
Solicitor born in March 1970
Individual (5 offsprings)
Officer
2005-10-03 ~ 2010-04-30
OF - Director → CIF 0
46
Kelso, Louise Margaret
Solicitor born in August 1978
Individual
Officer
2018-05-01 ~ 2023-05-31
OF - Director → CIF 0
47
Dalrymple, Hew Drummond Kitson
Writer To The Signet born in November 1952
Individual
Officer
~ 2009-04-30
OF - Director → CIF 0
48
Wilkie, Jennifer
Solicitor born in September 1982
Individual (1 offspring)
Officer
2020-05-01 ~ 2022-01-31
OF - Director → CIF 0
49
Allan, David Stewart
Solicitor born in February 1959
Individual (9 offsprings)
Officer
2010-06-23 ~ 2012-10-31
OF - Director → CIF 0
50
Ross, Kenneth Clark
Solicitor born in September 1958
Individual (1 offspring)
Officer
2006-08-07 ~ 2016-03-31
OF - Director → CIF 0
51
Kerr, Steven Abbot
Solicitor born in April 1954
Individual
Officer
2005-11-14 ~ 2016-04-30
OF - Director → CIF 0
52
Dalgleish, Andrew Martin Crichton
Solicitor born in June 1951
Individual
Officer
~ 2011-05-01
OF - Director → CIF 0
53
Feechan, Catherine Mary
Solicitor born in April 1968
Individual (1 offspring)
Officer
2010-07-05 ~ 2013-06-01
OF - Director → CIF 0
54
Melville, Christian Kenneth Bowring
Writer To The Signet born in May 1965
Individual
Officer
2002-05-01 ~ 2005-04-30
OF - Director → CIF 0
55
Lockhart, Karen Bruce
Writer To The Signet born in October 1942
Individual
Officer
~ 2003-09-30
OF - Director → CIF 0
56
Ayre, Kirsty
Solicitor born in July 1968
Individual
Officer
2003-05-01 ~ 2006-08-11
OF - Director → CIF 0
57
Williamson, David Stewart
Writer To The Signet born in May 1949
Individual
Officer
~ 2004-01-27
OF - Director → CIF 0
58
Buchan, Robert
Solicitor born in July 1975
Individual
Officer
2012-03-19 ~ 2019-10-25
OF - Director → CIF 0
59
Griffiths, Keith Michael
Writer To The Signet born in June 1956
Individual
Officer
1996-10-01 ~ 2005-04-30
OF - Director → CIF 0
60
Gascoigne, Michael Neil Clifton
Writer To The Signet born in February 1949
Individual
Officer
~ 1997-09-01
OF - Director → CIF 0
61
Eccles, Alan William
Solicitor born in November 1980
Individual
Officer
2014-06-02 ~ 2020-04-30
OF - Director → CIF 0
62
Mcglone, Kevin Douglas
Solicitor born in February 1965
Individual (1 offspring)
Officer
2007-01-05 ~ 2019-05-31
OF - Director → CIF 0
63
Fraser, Jeremy William
Solicitor born in May 1962
Individual (3 offsprings)
Officer
2007-07-02 ~ 2010-01-29
OF - Director → CIF 0
64
Cochrane, Scott Francis
Solicitor born in June 1959
Individual (2 offsprings)
Officer
2002-11-01 ~ 2019-10-31
OF - Director → CIF 0
65
Harrison, Dominic Charles
S.S.C. born in January 1968
Individual
Officer
2002-11-01 ~ 2005-09-30
OF - Director → CIF 0
66
Strachan, Kenneth Philip Dale
Solicitor born in October 1956
Individual (3 offsprings)
Officer
~ 2013-05-01
OF - Director → CIF 0
67
Maclaren, Colin James
Solicitor born in September 1959
Individual (2 offsprings)
Officer
2010-10-06 ~ 2018-04-05
OF - Director → CIF 0
68
Smith, Richard Bryan
Solicitor born in April 1973
Individual (2 offsprings)
Officer
2015-06-01 ~ 2022-01-31
OF - Director → CIF 0
69
Bearhop, Alix Joan
Solicitor born in October 1964
Individual
Officer
2008-05-01 ~ 2024-04-30
OF - Director → CIF 0
70
Hendry, John Edmund Gordon
Solicitor born in September 1949
Individual
Officer
~ 2007-04-30
OF - Director → CIF 0
71
Mcintosh, Colin William
Solicitor born in September 1968
Individual
Officer
2008-01-07 ~ 2017-09-15
OF - Director → CIF 0
72
Stirling, Shuna Margaret Elizabeth
Solicitor born in July 1972
Individual
Officer
2006-10-03 ~ 2025-08-31
OF - Director → CIF 0
73
Shackleton, Alison Margaret
Solicitor born in November 1967
Individual
Officer
2012-10-30 ~ 2015-01-31
OF - Director → CIF 0
74
Clark, James Graham
Writer To The Signet born in July 1946
Individual (1 offspring)
Officer
~ 2005-04-30
OF - Director → CIF 0
75
Mcguire, Jacqueline Margaret
Solicitor born in September 1959
Individual (1 offspring)
Officer
2010-05-01 ~ 2023-12-22
OF - Director → CIF 0
76
Graham, Leslie Drysdale
Solicitor born in August 1958
Individual
Officer
2017-05-01 ~ 2023-04-30
OF - Director → CIF 0
77
Notley, Somerled Macdonald
Writer To The Signet born in March 1954
Individual
Officer
~ 2007-04-30
OF - Director → CIF 0
78
Maclean, Gavin Iain Campbell
Solicitor born in January 1966
Individual
Officer
2005-11-14 ~ 2011-12-01
OF - Director → CIF 0
79
Forman, Robert Andrew
Solicitor born in July 1976
Individual (1 offspring)
Officer
2013-05-01 ~ 2019-04-18
OF - Director → CIF 0
80
Filleul, Richard Frederic
Writer To The Signet born in May 1945
Individual
Officer
~ 1994-08-31
OF - Director → CIF 0
81
Mcandrew, Alan James
Writer To The Signet born in March 1953
Individual
Officer
~ 2010-08-07
OF - Director → CIF 0
82
Mcmahon, Paul Dominic
Solicitor born in June 1971
Individual (3 offsprings)
Officer
2011-04-01 ~ 2018-12-31
OF - Director → CIF 0
83
Armstrong, David James
Solicitor born in July 1964
Individual (10 offsprings)
Officer
2006-08-07 ~ 2017-02-24
OF - Director → CIF 0
84
Stroyan, Colin Strathearn Ropner
Writer To The Signet born in March 1927
Individual (4 offsprings)
Officer
~ 1992-04-30
OF - Director → CIF 0
85
Young, Iain Mackenzie
Solicitor born in June 1967
Individual (5 offsprings)
Officer
2006-08-01 ~ 2009-07-03
OF - Director → CIF 0
86
Fountain, Karen
Solicitor born in September 1967
Individual
Officer
2015-11-02 ~ 2020-04-30
OF - Director → CIF 0
87
Summers, Gillian Elizabeth
Solicitor born in May 1965
Individual (3 offsprings)
Officer
2011-05-01 ~ 2020-10-31
OF - Director → CIF 0
88
Asher, Robert, Dr
Solicitor born in February 1963
Individual (1 offspring)
Officer
2019-10-16 ~ 2022-04-30
OF - Director → CIF 0
89
Mcnaught, Cameron John
Solicitor born in June 1964
Individual (1 offspring)
Officer
2008-08-01 ~ 2013-06-30
OF - Director → CIF 0
90
Cotton, Roger Hamish
Solicitor born in December 1975
Individual (1 offspring)
Officer
2008-05-01 ~ 2023-06-14
OF - Director → CIF 0
91
Soutar, Murray Duncan
Solicitor born in July 1981
Individual (14 offsprings)
Officer
2015-05-01 ~ 2016-09-16
OF - Director → CIF 0
92
Cradden, Joan Mary
Solicitor born in May 1966
Individual (1 offspring)
Officer
2001-05-01 ~ 2025-04-30
OF - Director → CIF 0
93
Murray, Rodger Grant
Solicitor born in November 1959
Individual (2 offsprings)
Officer
1999-08-01 ~ 2010-04-30
OF - Director → CIF 0
94
Lambert, Roderick Stewart
Solicitor born in August 1965
Individual (1 offspring)
Officer
2013-11-01 ~ 2018-02-28
OF - Director → CIF 0
95
Kelly-gilmour, Donna Marie
Solicitor born in October 1971
Individual (2 offsprings)
Officer
2014-03-10 ~ 2017-01-31
OF - Director → CIF 0
96
Gardiner, John Ronald
Writer To The Signet born in October 1938
Individual
Officer
~ 2001-04-30
OF - Director → CIF 0
97
Milne, Odell Campbell
Solicitor born in July 1959
Individual (1 offspring)
Officer
2007-05-01 ~ 2021-03-31
OF - Director → CIF 0
98
Walker, David John
Solicitor born in February 1942
Individual
Officer
~ 1998-12-31
OF - Director → CIF 0
99
Smith, Richard Ian Campbell
Solicitor born in October 1969
Individual (3 offsprings)
Officer
2011-05-01 ~ 2011-05-01
OF - Director → CIF 0
100
Love, Sonia
Solicitor born in December 1970
Individual (1 offspring)
Officer
2012-02-21 ~ 2022-11-23
OF - Director → CIF 0
101
Watson, Nigel Clive
Solicitor born in October 1972
Individual (1 offspring)
Officer
2012-05-01 ~ 2020-11-30
OF - Director → CIF 0
102
Voge, Julian Cecil Arthur
Writer To The Signet born in February 1958
Individual (10 offsprings)
Officer
~ 2020-04-30
OF - Director → CIF 0
103
Mclaren, James Fergus
Writer To The Signet born in February 1948
Individual
Officer
~ 1994-09-30
OF - Director → CIF 0
104
Demick, Peter Adrian
Born in August 1975
Individual (2 offsprings)
Officer
2011-05-01 ~ 2017-08-31
OF - Director → CIF 0
105
Thompson, Heather
Solicitor born in December 1961
Individual (1 offspring)
Officer
2017-04-03 ~ 2023-04-30
OF - Director → CIF 0
106
Stevens, Hugh John
Solicitor born in November 1949
Individual
Officer
~ 2011-04-30
OF - Director → CIF 0
107
Scott, Hilary Ann
Solicitor born in January 1970
Individual
Officer
2004-05-03 ~ 2007-11-29
OF - Director → CIF 0
108
Fry, Elena Marie
Solicitor born in July 1971
Individual (2 offsprings)
Officer
2010-08-25 ~ 2021-04-30
OF - Director → CIF 0
109
Smith, Charles
Solicitor born in October 1960
Individual
Officer
1990-05-01 ~ 2016-01-27
OF - Director → CIF 0
110
Gallagher, David Ewart
Solicitor born in October 1985
Individual (3 offsprings)
Officer
2019-10-21 ~ 2023-04-30
OF - Director → CIF 0
111
BRODIES WS
15 Atholl Crescent, Edinburgh
Corporate (2 offsprings)
Officer
~ 2004-05-01
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Net Assets/Liabilities

0 GBP2024-12-31

0 GBP2023-12-31

Equity

0 GBP2024-12-31

0 GBP2023-12-31

Related profiles found in government register

BRODIES & CO. (TRUSTEES) LIMITED
Info
Registered number SC036854
Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-10-03 (64 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number SC036854
15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
UNITED KINGDOM
CIF 1
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number SC036854
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
CIF 2
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number SC036854
Capital Square, 58, Morrison Street, Edinburgh, Scotland, EH3 8BP
CIF 3
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number SC036854
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
CIF 4
BRODIES & CO.(TRUSTEES) LIMITED
S
Registered number SCO036854
58, Morrison Street, Edinburgh, United Kingdom, EH3 8BP
CIF 5
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc036854
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Gaurantee Company in United Kingdom
CIF 6
Guarantee Company in United Kingdom
CIF 7 CIF 8
Limited By Guarantee in United Kingdom
CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
Private Company Limited By Guarante in United Kingdom
CIF 16
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc036854
15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
Limited By Guarantee in Companies House, Scotland
CIF 17 CIF 18 CIF 19
Limited By Guarantee in United Kingdom
CIF 20 CIF 21 CIF 22 CIF 23
Limited By Guarantee in United Kingdom, Scotland
CIF 24
Limited Company By Guarantee in United Kingdom
CIF 25 CIF 26
Limited Compnay in United Kingdom
CIF 27
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc036854
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Limited By Guarantee in Companies House, United Kingdom (Scotland)
CIF 28
Private Company Limited By Guarantee in Register Of Companies, Scotland, Scotland
CIF 29 CIF 30
Private Company Limited By Guarantee Without Share Capital in Companies House Edinburgh, Scotland
CIF 31
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc036854
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Limited By Guarantee in Companies House, Scotland
CIF 32
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc036854
58, Morrison Street, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Limited By Guarantee in Companies House, Scotland
CIF 33 CIF 34
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc036854
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Guarantee Company in United Kingdom
CIF 35
Limited By Gaurantee in Companies House, Scotland
CIF 36
Limited By Gaurantee in United Kingdom
CIF 37 CIF 38
Limited By Guarantee in Companies House, United Kingdom
CIF 39 CIF 40
Limited By Guarantee in United Kingdom
CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46
Limited By Guarantee in United Kingdom, Scotland
CIF 47 CIF 48 CIF 49
Private Company Limited By Guarantee in United Kingdom
CIF 50
Private Company Limited By Guarantee Without Share in Register Of Companies In The United Kingdom, United Kingdom
CIF 51 CIF 52
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc036854
Capital Square, 58 Morrison Street, Edinburgh, Eh3 8bp, EH3 8BP
Limited By Gaurantee in United Kingdom
CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc036854
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Limited By Guarantee in Companies House, Scotland
CIF 62 CIF 63
Limited Company in Scotland
CIF 64
Limited Compnay in United Kingdom
CIF 65
Private Company Limited By Guarantee in United Kingdom
CIF 66
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc036854
Capital Square 58, Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Limited By Guarantee in Companies House, Scotland
CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75
Limited By Guarantee in Scotland
CIF 76
Limited By Guarantee in United Kingdom
CIF 77 CIF 78 CIF 79
Limited Company in Companies House, Scotland
CIF 80
Limited Company in Companies House, United Kingdom
CIF 81
Private Company Limited By Guarantee Without Share in United Kingdom
CIF 82
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc36854
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Limited By Guarantee in Companies House, Scotland
CIF 83
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sc36854
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Limited By Gusrantee in Companies House, Scotland
CIF 84
BRODIES & CO. (TRUSTEES) LIMITED
S
Registered number Sco36854
Capital Square, 58 Morrison Street, Edinburgh, Midlothian, Scotland, EH3 8BP
Private Limited Company in Companies House, Scotland
CIF 85
BRODIES & CO (TRUSTEE) LIMITED
S
Registered number Sc036854
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Limited By Guarantee in Companies House, Scotland
CIF 86
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc036854
15, Atholl Cresc, Edinburgh, Scotland, EH3 8HA
Limited Company in Register Of Companies Scotland, Scotland
CIF 87
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc036854
15, Atholl Crescent, Edinburgh, EH3 8HA
Limited By Guarantee in Companies House, Scotland
CIF 88
Limited By Guarantee in United Kingdom
CIF 89
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc036854
15, Atholl Crescent, Edinburgh, England And Wales, United Kingdom, EH3 8HA
Corporate in Companies House, England And Wales
CIF 90 CIF 91
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc036854
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Private Company Limited By Guarantee in Companies House, Scotland
CIF 92
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc036854
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Limited By Guarantee in Companies House, Scotalnd
CIF 93
Limited By Guarantee in Companies House, Scotland
CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99
Limited By Guarantee in United Kingdom, Scotland
CIF 100
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc036854
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Limited By Guarantee in Companies House, Scotland
CIF 101
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc036854
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Limited By Guarantee in Companies House Scotland, Scotland
CIF 102
Limited By Guarantee in Companies House, Scotland
CIF 103 CIF 104 CIF 105 CIF 106 CIF 107
Limited By Guarantee in Scotland, United Kingdom
CIF 108
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc036854
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Private Company Limited By Guarantee in Companies House (Scotland), Uk
CIF 109
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc36854
15, Atholl Crescent, Edinburgh, EH3 8HA
Limited By Guarantee in United Kingdom, Scotland
CIF 110
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc36854
Capital House, 58 Morrison Street, Edinburgh, EH3 8BP
Limited By Guarantee in Companies House, Scotland
CIF 111
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc36854
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Limited Bu Gusrantee in Companies House, Scotland
CIF 112
Limited By Guarantee in Companies House, Scotland
CIF 113 CIF 114 CIF 115 CIF 116
Private Company Limited By Guarantee in Companies House (Scotland), United Kingdom
CIF 117
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number Sc36854
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Limited By Guarantee in Companies House, Scotland
CIF 118
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number So 6854
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Limited By Guarantee in Companies House, Scotland
CIF 119
BRODIES & CO (TRUSTEES) LIMITED
S
Registered number So36854
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Limited By Gusrantee in Companies House, Scotland
CIF 120
BRODIES & CO (TRUSTEES) LTD
S
Registered number Sc036854
15, Atholl Crescent, Edinburgh, EH3 8HA
Private Limited By Guarantee in Companies House, Scotland
CIF 121

(more)

Offspring entities and appointments

Active 84

1
2001 FRASER INVESTMENT COMPANY
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-10-18 ~ now
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
2
3CLS INVESTMENTS LIMITED
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-145 GBP2024-02-28
Person with significant control
2021-02-08 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
AFNN HOLDINGS LIMITED
Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, England
Active Corporate (3 parents)
Equity (Company account)
5,025,650 GBP2024-03-31
Person with significant control
2021-07-12 ~ now
CIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
ASGARD ASSETS
C/o Brodies Llp, 90 Bartholmew Close, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-22 ~ now
CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
5
ATHOLL INCORPORATIONS LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
CIF 108 - Ownership of shares – 75% or more → OE
6
B DALTON LTD
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-10 ~ now
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
7
BAILLIE INVESTMENTS LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,836,746 GBP2024-07-31
Person with significant control
2016-12-21 ~ now
CIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
BARNAIGH GROUP LIMITED
- now
MM&S (5011) LIMITED - 2005-10-03
117 Abercorn Street, Paisley
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-01 ~ now
CIF 3 - Director → ME
9
BELL FAMILY INVESTMENT COMPANY LIMITED
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-23 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
10
BLACKPORT INVESTMENTS
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-04-06 ~ now
CIF 120 - Ownership of shares – 75% or more → OE
CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Right to appoint or remove directors → OE
11
BLASTAWAY 2000 LIMITED
- now
ABI SAB GROUP HOLDING LIMITED - 2017-06-30
15 Atholl Crescent, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-05-31 ~ dissolved
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
12
BLEBO INVESTMENTS
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-02-17 ~ now
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
13
BOULGE LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
956,405 GBP2024-10-31
Person with significant control
2018-10-25 ~ now
CIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
BRODIES SECRETARIAL SERVICES LIMITED
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 763 offsprings)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
15
BROOKE (SCOTLAND) INVESTMENTS
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-10 ~ now
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
CIF 102 - Ownership of shares – 75% or more → OE
16
BT2HG
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-11-22 ~ now
CIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
17
BUNKER INVESTMENTS
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-06-23 ~ now
CIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
18
BURNFOOT INVESTMENTS LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,736 GBP2023-11-30
Person with significant control
2022-11-07 ~ now
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
19
BURNSIDE SCOTLAND LIMITED
- now
WILI ESTATE LIMITED - 2020-02-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
323,323 GBP2024-03-31
Person with significant control
2018-03-20 ~ now
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
20
CAMVO 124 LIMITED
Craigmyle Park, Kintore, Inverurie, Aberdeenshire, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-08-31
Person with significant control
2019-12-02 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
21
CAMVO 2020 LIMITED
- now
LISMORE REAL ESTATE ADVISORS LIMITED - 2020-02-04
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-11-26 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
22
CENTAURESS
C/o Brodies Llp, 90 Bartholomew Close, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-22 ~ now
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
23
CHAPEL GREEN
C/o Brodies Llp, 90 Bartholomew Close, London
Active Corporate (4 parents)
Person with significant control
2024-10-22 ~ now
CIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
24
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
- now
CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
25
CORALINN PROPERTY FRANCE LIMITED
Coralinn House Royston Road, Deans, Livingston, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-04-29 ~ now
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
26
CRESCIT INVESTMENTS LIMITED
20 Craigmillar Avenue, Milngavie, Glasgow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-11-01 ~ now
CIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
CRV INVESTMENTS LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
813,439 GBP2024-10-31
Person with significant control
2019-10-25 ~ now
CIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
28
D & E FRASER & SONS
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (3 parents)
Person with significant control
2025-03-10 ~ now
CIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
29
DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY
216 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
CIF 2 - Director → ME
Person with significant control
2018-02-08 ~ now
CIF 29 - Has significant influence or control → OE
30
DINSMORE INVESTMENT COMPANY LIMITED
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,424 GBP2024-12-31
Person with significant control
2020-01-17 ~ now
CIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 89 - Right to appoint or remove directors as a member of a firm → OE
31
DRUMBURN INVESTMENTS
Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-10-10 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
32
E CUNNINGHAM LTD
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-04 ~ now
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
33
FIVE WALLS LIMITED
- now
FIVE WALLS - 2024-09-02
C/o Brodies Llp, Capital House 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-03-04 ~ now
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Right to appoint or remove directors → OE
34
FRED HILL PROPERTIES LIMITED
Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
14,169,206 GBP2024-03-31
Person with significant control
2016-07-13 ~ now
CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
35
G THOMSON LTD
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-04 ~ now
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
36
HIBISCUSKENNEDY
Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-01-23 ~ now
CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
37
HOURSTON FAMILY INVESTMENTS
C/o Brodies Llp, 90 Bartholomew Close, London
Active Corporate (3 parents)
Person with significant control
2024-09-04 ~ now
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
38
HOWDIE TOWDIE FAMILY INVESTMENT COMPANY
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2023-03-09 ~ now
CIF 98 - Right to appoint or remove directors → OE
CIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
39
I & R MURDOCH & CO
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-08-09 ~ now
CIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
40
INVERGOWRIE ESTATE LIMITED
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-5,456 GBP2024-06-30
Person with significant control
2023-06-13 ~ now
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
41
KEIR MORTON SWORD LIMITED
Rogersrigg House, Rogersrigg, Carlops, Scotland
Active Corporate (2 parents)
Equity (Company account)
-9,051 GBP2024-12-31
Person with significant control
2022-08-18 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
42
KJ BOSWELL LIMITED
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-12 ~ now
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
43
KT BOSWELL LIMITED
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-12 ~ now
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
44
LASAM INVESTMENTS
C/o Brodies Llp, 110 Queen Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2023-12-06 ~ now
CIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Ownership of shares – 75% or more → OE
45
LUNDIE & CO
14 Mirrlees Drive, Glasgow
Active Corporate (3 parents)
Person with significant control
2021-11-03 ~ now
CIF 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Ownership of shares – 75% or more → OE
46
MICHAEL MILLER FAMILY INVESTMENT COMPANY 2
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-03-21 ~ now
CIF 112 - Right to appoint or remove directors → OE
CIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
47
MITRESHELF FORMATIONS LIMITED
- now
MORBISH FORMATIONS LIMITED - 2001-02-09
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
48
MITRESHELF SECRETARY LIMITED
- now
MORBISH SECRETARY LIMITED - 2001-02-09
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
49
MONYMUSK LAND COMPANY LIMITED
- now
MONYMUSK LAND COMPANY - 2008-11-28
Brodies House, 31-33 Union Grove, Aberdeen
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,806,143 GBP2024-03-31
Person with significant control
2018-07-31 ~ now
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
50
MONYMUSK LIMITED
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,993,276 GBP2024-06-30
Officer
2024-03-12 ~ now
CIF 5 - Director → ME
51
MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY
216 West George Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-09 ~ now
CIF 4 - Director → ME
Person with significant control
2017-02-09 ~ now
CIF 30 - Has significant influence or control → OE
52
NELL BAY INVESTMENT COMPANY
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-06-28 ~ now
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
53
NICHOL MCKAY LIMITED
- now
NICHOL MCKAY STEEL SERVICES LIMITED - 1997-01-01
NICHOL MCKAY STEEL STOCKHOLDERS LIMITED - 1993-12-14
Building 190 Prestwick Airport, Monkton, Prestwick, Ayrshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
720,862 GBP2024-12-31
Person with significant control
2022-06-27 ~ now
CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
54
NIFFLER HOLDINGS
Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-09-22 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
55
OKAVANGO INVESTMENTS LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
105,023 GBP2024-03-31
Person with significant control
2016-12-12 ~ now
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
56
OSM HOMES LP
Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-06-04 ~ now
CIF 85 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
57
OSW HOLDINGS LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-191,349 GBP2024-03-31
Person with significant control
2017-03-03 ~ now
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
58
P & D THOMSON & CO
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-01-05 ~ now
CIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
59
PATSYANDACK LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
498,320 GBP2025-03-31
Person with significant control
2022-03-18 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
60
PEACOCK FAMILY INVESTMENT COMPANY LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
191,249 GBP2024-09-30
Person with significant control
2019-09-06 ~ now
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
61
PILGRIM CAPITAL LIMITED
14-15 Main Street, Longniddry, Scotland
Active Corporate (3 parents)
Equity (Company account)
238,956 GBP2024-03-31
Person with significant control
2017-02-27 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
62
PUDDLEDUCK REAL ESTATE LIMITED
Reddaways, Dean Lane, Cookham Dean, Berkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-10 ~ now
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
63
R MCGREGOR LTD
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-04 ~ now
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
64
REIDSVILLE ESTATES LIMITED
505 Great Western Road, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
381,993 GBP2024-04-30
Person with significant control
2016-06-15 ~ now
CIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
65
ROSM INVESTMENTS LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
859,037 GBP2024-07-31
Person with significant control
2017-07-12 ~ now
CIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
66
ROWANLEA INVESTMENTS LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
286,855 GBP2025-07-31
Person with significant control
2016-09-23 ~ now
CIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
67
SALT PROJECTS LIMITED
Pilmour House, St. Andrews, Fife, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-10-23 ~ now
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
68
SPRINT LEGAL SERVICES LIMITED
- now
MITRESHELF 364 LIMITED - 2004-03-31
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
69
SRH INVESTMENTS
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2019-12-11 ~ now
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
70
THE CRAIGTOUN GOLF COURSE LIMITED
Pilmour House, St. Andrews, Fife, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-10-23 ~ now
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
71
THE ELIZABETH VENTURE LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,939 GBP2024-09-30
Person with significant control
2022-05-24 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
72
THE MACFARLANE FAMILY INVESTMENT COMPANY
Brodies, 110 Queen Street, Glasgow
Active Corporate (3 parents)
Person with significant control
2022-10-07 ~ now
CIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
73
THE MILLER FAMILY LIMITED PARTNERSHIP
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-07-31 ~ now
CIF 109 - Has significant influence or control over the trustees of a trust → OE
CIF 109 - Right to appoint or remove persons with control over the trustees of a trust → OE
CIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
74
THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,832,323 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
75
THE TORKINGTON LIMITED PARTNERSHIP
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2020-11-13 ~ now
CIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 117 - Has significant influence or control over the trustees of a trust → OE
CIF 117 - Right to appoint or remove persons with control over the trustees of a trust → OE
76
TNC RENTALS LIMITED
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-10-09 ~ dissolved
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
77
TRIANGLE FAMILY INVESTMENT COMPANY
25 Sandyford Place, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2019-11-01 ~ now
CIF 118 - Right to appoint or remove directors → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Ownership of shares – 75% or more → OE
78
WALDEVE INVESTMENT COMPANY
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2024-10-15 ~ now
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
79
WESTBURN INVESTMENTS LTD
Westburn House, Dunning, Perthshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,401,149 GBP2024-04-30
Person with significant control
2016-12-21 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
80
WTDS INVESTMENTS
C/o Brodies Llp, Capital House 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-03-04 ~ now
CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 119 - Right to appoint or remove directors → OE
CIF 119 - Ownership of shares – 75% or more → OE
81
XSCPHWM
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-08-07 ~ now
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
CIF 103 - Ownership of shares – 75% or more → OE
82
XSCPOIH
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-07-28 ~ now
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
83
XSCPTJM
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-06-25 ~ now
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
84
YOUNG LEGACY LIMITED
- now
E. YOUNG & CO. LIMITED - 2023-08-16
6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-494,357 GBP2024-12-31
Person with significant control
2022-06-27 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE

Ceased 35

1
CENTAURESS
C/o Brodies Llp, 90 Bartholomew Close, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-07-22 ~ 2025-08-06
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
2
CONTAGION INVESTMENTS LIMITED
Ault Wharrie, Ardnablane, Dunblane, Stirlingshire
Active Corporate (3 parents)
Equity (Company account)
8,141,855 GBP2024-05-31
Person with significant control
2018-05-24 ~ 2020-09-10
CIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
D R MACLEOD LIMITED
- now
D R MACLEOD (HAULAGE) LIMITED - 2024-05-14
Customs House, Quay Street, Stornoway, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
7,181,279 GBP2024-07-31
Person with significant control
2024-04-11 ~ 2024-04-22
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
4
DP 2023
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
377,138 GBP2024-05-31
Person with significant control
2023-05-26 ~ 2023-06-08
CIF 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
5
DPS UK PENSION COMPANY LIMITED
- now
CAMVO 125 LIMITED - 2022-06-23
Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-10-22 ~ 2022-06-23
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
EMERGENCY ONE GROUP LIMITED
3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,978,852 GBP2024-12-31
Person with significant control
2019-05-22 ~ 2020-05-21
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
ESG-UTILIGROUP BIDCO LIMITED
- now
LYTHAM BIDCO LIMITED - 2017-08-31
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-04-04 ~ 2017-04-13
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
8
ESG-UTILIGROUP INTERMEDIATE LIMITED
- now
LYTHAM INTERMEDIATE LIMITED - 2017-08-31
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-04 ~ 2017-04-13
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
9
EVERY FIELD HAS A NAME LIMITED
- now
ANONYMOUS LIMITED - 2025-02-25
70 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,305,919 GBP2024-03-31
Person with significant control
2016-11-17 ~ 2018-01-09
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
10
FINHATHAN LIMITED
6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
735,649 GBP2024-03-31
Person with significant control
2018-12-06 ~ 2020-11-09
CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
G S BROWN CONSULTING LIMITED
The Nurseries, St. Madoes, Perth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-01-31
Person with significant control
2022-01-19 ~ 2022-01-20
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
12
GP 2023
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
375,662 GBP2024-05-31
Person with significant control
2023-05-26 ~ 2023-06-08
CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
13
JAGC HOLDINGS
454 Hillington Road, Glasgow
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-21 ~ 2018-12-21
CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
14
JAGCH ADAM
- now
JAGCH ADAM LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-04 ~ 2022-10-04
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
15
JAGCH AMY
- now
JAGCH AMY LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-04 ~ 2022-10-04
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
16
JAGCH CECILIA
- now
JAGCH CECILIA LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-04 ~ 2022-10-04
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
17
JAGCH JEFF
- now
JAGCH JEFF LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-04 ~ 2022-10-04
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
18
JAGCH JOHN
- now
JAGCH JOHN LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-04 ~ 2022-10-04
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
19
JAGCH LUCY
- now
JAGCH LUCY LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-04 ~ 2022-10-04
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
20
JAGCH NEIL
- now
JAGCH NEIL LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-04 ~ 2022-10-04
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
21
JAGCH RONALD
- now
JAGCH RONALD LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-04 ~ 2022-10-04
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
22
JAGCH STEPHANIE
- now
JAGCH STEPHANIE LIMITED - 2022-12-23
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-10-04 ~ 2022-10-04
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
23
JON BRANDLE PROPERTIES LIMITED
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,976,599 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
KWR TECHNOLOGIES LIMITED
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
419,411 GBP2018-03-31
Officer
2018-05-22 ~ 2018-05-22
CIF 1 - Secretary → ME
25
MAXWELL FARMS LIMITED
Auldtown Of Carnousie, Forglen, Turriff, Aberdeenshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,051,266 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-10-03
CIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
26
MCKEGANEY-BARNARD INVESTMENTS LIMITED
4 Woodside Terrace, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
23,125,060 GBP2024-07-31
Person with significant control
2019-07-11 ~ 2019-08-06
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
27
MEARNS ORGANIC TRADING LIMITED
- now
BANDOBTAIN LIMITED - 1992-04-23
Mains Of Haulkerton, Mains Of Haulkerton Farm, Laurencekirk, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
-15,432 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2018-04-13
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MICELMAX LIMITED
- now
CAMVO (MM) LIMITED - 2018-05-09
5 Melville Street, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,747,309 GBP2025-03-31
Person with significant control
2018-04-09 ~ 2018-04-13
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
29
MICHELIN SCOTLAND INNOVATION PARC LIMITED
. Baldovie Road, Dundee, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
2,483,889 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-05-28 ~ 2019-05-30
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
30
PJAKC LIMITED
- now
CAMVO (PC) LIMITED - 2018-05-08
5 Melville Street, Edinburgh, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,703,433 GBP2024-03-31
Person with significant control
2018-04-09 ~ 2018-04-13
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
31
QMILE GROUP LIMITED
5 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,877,000 GBP2024-12-31
Person with significant control
2018-03-23 ~ 2018-04-13
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
32
RES IPSA LOQUITUR LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2017-08-14 ~ 2018-01-09
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
33
RP 2023
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
378,140 GBP2024-05-31
Person with significant control
2023-05-26 ~ 2023-06-08
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
CIF 116 - Ownership of shares – 75% or more → OE
34
VILLA BIDCO LIMITED
- now
C REPUBLIC TOPCO LIMITED - 2021-02-02
36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-12-17 ~ 2021-02-01
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
35
VILLA MIDCO LIMITED
- now
C REPUBLIC MIDCO LIMITED - 2021-02-02
36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-12-17 ~ 2021-02-01
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE